NEW LINEA SPV LIMITED
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 14184793
- Last Updated: 01 Mar 2024
Company Profile
NEW LINEA SPV LIMITED was incorporated on Tuesday, June 21, 2022 as a Private Limited Company with registered address in EGHAM. NEW LINEA SPV LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 4 months and 18 days.
| Name | NEW LINEA SPV LIMITED |
|---|---|
| Company number | 14184793 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Teunis Albertus Cornelis Zuidema Nationality: Dutch |
Dates: Tuesday, June 21, 2022 - present
right to appoint and remove directors
|
| Mr Giovanni Setiawan Marjenburgh Nationality: Dutch |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Koen Joseph Naafs Nationality: Dutch |
Dates: Tuesday, June 21, 2022 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 21 March 2024, (-233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW LINEA SPV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW LINEA SPV LIMITED | 21 Jun 2022 |